Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2023 | 10 Aug 2023 |
AGM 26/09/2023 19th Annual General Meeting (AGM) of the Company has been scheduled on Tuesday, 26th September 2023 at 2:00 p.m. through Video Conferencing (VC) or other audio-visual means (OAVM). The Registrar of Members and share transfer books of the Company will be closed from Wednesday, 20th September 2023 till Tuesday, 26th September 2023 (both days inclusive) for the purpose of 19th AGM and dividend for the year 2022-23, if declared. The cut off / record date to ascertain the eligibility of shareholders for remote e-voting /e-voting at 19th AGM and also distribution of dividend for the year 2022-23 will be on Tuesday, the 19th September 2023. (As Per BSE Announcement dated on 10.08.2023) Proceedings of 19th Annual General Meeting (AGM) of Sicagen India Limited (the Company) (As Per BSE Announcement Dated on 26/09/2023) |
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